Company Information
CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Himanshu Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Joginder Raj Dua
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Pavan Shyam Sadarangani
Director
almost 16 years ago
almost 16 years ago
Charges
23 May 2013
Idbi Bank Limited
10 Lak
23 May 2013
Idbi Bank Limited
0
23 May 2013
Idbi Bank Limited
0
23 May 2013
Idbi Bank Limited
0
Documents
Form STK-2-12122019-signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
-18042019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
List of share holders, debenture holders;-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form INC-22-22012018_signed
Copies of the utility bills as mentioned above (not older than two months)-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Copy of board resolution authorizing giving of notice-22012018
Optional Attachment-(1)-22012018
Directors report as per section 134(3)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
